Search For "ima scam"
IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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Roshan Baig's properties to be attached in IMA scam, K'taka govt tells HC
Updated : 4 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The state government on Thursday informed the Karnataka High Court in its affidavit that former minister Roshan Baig's properties and bank accounts will be attached in the multi-crore I-Monetary Advisory (IMA) scam, government officials said.
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Karnataka ex-minister Roshan Baig gets bail in IMA scam case
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 5 (ANI): Former Karnataka Minister Roshan Baig was on Saturday granted bail by a special CBI court in connection with the I-Monetary Advisory (IMA) scam case.
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Former Congress minister Roshan Baig taken into CBI custody in IMA scam
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 25 (ANI): Former Congress Minister and ex-MLA, Roshan Baig, was taken into Central Bureau of Investigation (CBI) custody for three days, till November 27, for interrogation, on Wednesday.
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CBI raids residence of former Karnataka Minister Roshan Baig in IMA scam c
Updated : 5 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 23 (ANI): A team of the Central Bureau of Investigation (CBI) conducted a raid at the residence of former Karnataka Minister Roshan Baig in Bengaluru on Monday in connection with the multi-crore I Monetary Advisory (IMA) scam case.
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IMA scam case: CBI files supplementary chargesheet against 28 accused in B
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against 28 accused including the Managing Director and CEO of a Bengaluru-based private company in connection with IMA scam case in the designated court here.
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IMA ponzi scam accused Vijay Shankar commits suicide
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 24 (ANI): Former Deputy Commissioner (DC) of Bengaluru Urban Vijay Shankar, who was involved in the IMA ponzi scam, allegedly committed suicide here by hanging himself.
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Karnataka : CBI seeks sanction from State govt permission to prosecute pol
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 19 (ANI): The Central Bureau of Investigation (CBI) has sought sanction from Karnataka government to prosecute police officers and others in the I Monetary Advisory (IMA) scam, informed CBI sources on Thursday.
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IMA ponzi scam: CBI registers case against 3 govt officials in Bengaluru f
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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CBI quizzes IAS officer Raj Kumar Khatri in connection with IMA ponzi scam
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar Khatri in connection with its ongoing probe in I-Monetary Advisory (IMA) ponzi scam case, sources told ANI.
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IMA scam: CBI examines former K'taka minister Zameer Ahmed Khan
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday examined former Karanataka minister Zameer Ahmed Khan in connection with IMA scam in which 40,000 investors were allegedly duped by the company founder Mohammed Mansoor Khan.
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SIT arrests DC in IMA ponzi scam case
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Monday arrested Deputy Commissioner (Urban) Sri Vijayshankar here on charges of receiving a bribe of Rs 1.5 crore from the jeweler.
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